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OCELOTE LIMITED

OCELOTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCELOTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05744936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCELOTE LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is OCELOTE LIMITED located?

    Registered Office Address
    1 The Coppice
    TN33 0UJ Battle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OCELOTE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LANGUAGE MACHINE LIMITEDNov 01, 2006Nov 01, 2006
    DAZZLING MENTOR LIMITEDMar 16, 2006Mar 16, 2006

    What are the latest accounts for OCELOTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OCELOTE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2024

    What are the latest filings for OCELOTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2019

    		RES15

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Previous accounting period extended from Mar 28, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 1 the Coppice Battle TN33 0UJ on Aug 10, 2017

    		1 pagesAD01

    Micro company accounts made up to Mar 28, 2017

    		3 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 28, 2016

    		7 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 28, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of OCELOTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDA GARRIDO, Ines
    The Coppice
    TN33 0UJ Battle
    1
    East Sussex
    United Kingdom
    		Secretary
    The Coppice
    TN33 0UJ Battle
    1
    East Sussex
    United Kingdom
    		149924670002
    LANDA GARRIDO, Ines
    The Coppice
    TN33 0UJ Battle
    1
    East Sussex
    United Kingdom
    		Director
    The Coppice
    TN33 0UJ Battle
    1
    East Sussex
    United Kingdom
    		EnglandSpanish116818900004
    UGLOW, Philip John Edgecombe
    The Coppice
    TN33 0UJ Battle
    1
    East Sussex
    United Kingdom
    		Director
    The Coppice
    TN33 0UJ Battle
    1
    East Sussex
    United Kingdom
    		United KingdomBritish116818800003
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    		Nominee Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    		British900029910001
    UGLOW, Philip John Edgecombe
    19 Dean Street
    BN1 3EG Brighton
    T/A The Spanish Manchine
    East Sussex
    United Kingdom
    		Secretary
    19 Dean Street
    BN1 3EG Brighton
    T/A The Spanish Manchine
    East Sussex
    United Kingdom
    		British116818800002
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    		Nominee Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    		British900029900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCELOTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Edgecombe Uglow
    The Coppice
    TN33 0UJ Battle
    1
    England
    		Apr 06, 2016
    The Coppice
    TN33 0UJ Battle
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Ines Landa Garrido
    The Coppice
    TN33 0UJ Battle
    1
    England
    		Apr 06, 2016
    The Coppice
    TN33 0UJ Battle
    1
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0